🔴 Address is blocked: 0x3598e420d848a8661e266adc7793f2c0f13e29ff

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3598e420d848a8661e266adc7793f2c0f13e29ff

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x401374e2a8938b0e3fe698dde7629c637e21fe30a237023dcf6eea1f4b0f9f6b

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2022-10-06T17:26:47+00:00

USDT burned: 120,471.000000 Block 15690541 Transaction: 0xb42e3d4594e4b9c9780e07c52b15d2ff2136d4e045269882e789c97798db41ca
Added to blacklist 2022-10-06T16:23:23+00:00

USDT Block 15690225 Transaction: 0x401374e2a8938b0e3fe698dde7629c637e21fe30a237023dcf6eea1f4b0f9f6b

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